RBI advises banks on Financial Fraud Risk Indicator tool integration
The Reserve Bank of India (RBI) has issued an advisory to banks for the integration of the Financial Fraud Risk…
The Reserve Bank of India (RBI) has issued an advisory to banks for the integration of the Financial Fraud Risk…
Zopa, the digital banking, has revealed plans to expand operations in Manchester by adding up to 500 jobs over time. The company is slated to open a new office in…
Italian lender BPER has raised its offer to acquire Banca Popolare di Sondrio to €5.4bn ($6.4bn). This marks a substantial jump from its initial €4.3bn all-share proposal launched in February…
Ecobank has entered into a partnership with Google Cloud to accelerate financial inclusion and innovation across Africa. The collaboration is set to leverage Google Cloud's advanced analytics and AI to…
Lloyds Banking Group has collaborated with UnlikelyAI to explore the application of AI in customer experience. The partnership will focus on evaluating explainable AI through UnlikelyAI’s neuro symbolic platform, which…
Westpac has introduced a new security measure, called Confirmation of Payee, to protect customers against payment scams and errors. This feature extends the bank's existing verify capability, which notifies customers…
Swedish banking group Swedbank has purchased mortgage credit institution Stabelo to further develop its mortgage business and customer services. The initial purchase price is Skr350m ($36.8m), with the final price…